Archives for 03/02/2019

Kansas City pharmacist pleads guilty to Medicaid fraud

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Today’s Fraud News from around the world: Kansas City pharmacist pleads guilty to Medicaid fraud: The charges against Baraban come after the pharmacy, based in Overland Park, Kansas, settled a federal health care fraud lawsuit for $ 9.5 million in …: Google Alert – Fraud Police seeking more fraud victims in gravestone scam: Potential fraud victims […]


12 Years in Goal for R7.5 Million Fraud

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The Durban Specialised Commercial Crime Court has sentenced Mex Dhladhla to 12 years direct imprisonment for fraud against government for R7.5 million. Dhladhla (47) was arrested in 2015 along with accomplices, Nokwazi Chule (32), Hlengiwe Hlela (34) after investigations revealed that they defrauded the Department of Corporate Governance and Traditional Affairs. The Hawks said they […]


Cat-phishing tops list of Better Business Bureau’s 10 scams of 2018

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A new scam duping Canadians out of millions topped the Better Business Bureau’s list in 2018. The BBB announced its latest annual list of top 10 scams on Friday at a news conference at Vancouver Police Department headquarters. READ MORE: Former pastor, son ‘preyed upon shared spirituality’ to defraud investors of $450K Danielle Primrose, the […]


Cat-phishing tops list of Better Business Bureau’s 10 scams of 2018

Post a Fraud Alert:

A new scam duping Canadians out of millions topped the Better Business Bureau’s list in 2018. The BBB announced its latest annual list of top 10 scams on Friday at a news conference at Vancouver Police Department headquarters. READ MORE: Former pastor, son ‘preyed upon shared spirituality’ to defraud investors of $450K Danielle Primrose, the […]